Producing Energyfor a Prosperous Future

Circulars

04-06-2026	Notification Letter and Request Form for Non-Registered Shareholders
04-06-2026	Notification Letter and Reply Form for Registered Shareholders
04-06-2026	PROPOSALS FOR (1) GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) ADOPTION OF NEW BYE-LAWS, (5) TERMINATION OF THE EXISTING SHARE OPTION SCHEME AND ADOPTION OF NEW SHARE OPTION SC
29-04-2026	Notification Letter and Request Form for Non-Registered Shareholders
29-04-2026	Notification Letter and Reply Form for Registered Shareholders
18-03-2026	Notification Letter and Request Form for Non-Registered Shareholders
18-03-2026	Notification Letter and Reply Form for Registered Shareholders
12-02-2026	Notification Letter and Request Form for Non-Registered Shareholders
12-02-2026	Notification Letter and Reply Form for Registered Shareholders
12-02-2026	(I) PROPOSED RIGHTS ISSUE ON THE BASIS OF TWO (2) RIGHTS SHARES FOR EVERY ONE (1) SHARE HELD ON THE RECORD DATE; AND (II) NOTICE OF SPECIAL GENERAL MEETING
29-09-2025	Notification Letter and Request Form for Non-Registered Shareholders
29-09-2025	Notification Letter and Reply Form for Registered Shareholders
29-05-2025	Notification Letter and Request Form for Non-Registered Shareholders
29-05-2025	Notification Letter and Reply Form for Registered Shareholders
29-05-2025	PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING